Scrutinizer report of the Annual General Metting of the Company
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Munoth Capital Markets Ltd filed the Scrutinizer's Report for its 39th AGM held on 30th September 2025. Seven ordinary resolutions were put to vote, including adoption of audited financial statements for FY25, re-appointment of Mr. Shantilal Misrimal Jain as a director (retiring by rotation), approval of material related party transactions with four entities (Munoth Investment and Finance, Anima Investments, Silver Croft Investment, and Symphony Investments), and modification in the terms of appointment of Mr. Siddharth Shantilal Jain as Managing Director. E-voting was conducted via NSDL from 27th to 29th September 2025, with a cut-off date of 23rd September. No physical ballot papers were cast at the meeting as all attending shareholders had already voted electronically. All seven resolutions were passed with near-unanimous approval, with only 11 votes (out of 67,82,590 valid votes) recorded against each resolution.
All resolutions passed comfortably, so no governance surprises. The approval of material related party transactions with four promoter-group entities and the modification of the Managing Director's terms are routine for a closely-held company but worth noting for minority shareholders. Promoter dominance (96.19% of votes) means outcomes at AGMs are largely predetermined.